Risk Assessment Expert

Senior Risk Modeller Job Description">">We are seeking a skilled Senior Risk Modeller to join our team. As a Senior Risk Modeller, you will be responsible for performing R&D on risk assessment tools for incidents related to chemical, biological, and nuclear industries.Responsibilities include:">Developing and implementing risk assessment models to identify...

Enterprise Wide Risk Assessment Specialist\This is a key role in developing and executing our Compliance Risk Management Program, focusing on Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF) and other high-risk areas. You will play a central role in conducting Enterprise-Wide Risk Assessments (EWRA), enhancing controls and producing actionable...

Senior Risk Management SpecialistThis role offers an exceptional opportunity to take on a leadership position in risk management. Key responsibilities include overseeing the underwriting risk assessment process, managing site surveys with a team, and ensuring compliance with established policies and methodologies.Main Responsibilities:Develop and implement...

Behavioural Risk Specialist RoleAbout the role, we are seeking a Behavioural Risk Specialist to join our Surveillance Framework function.Establish the roadmap and priorities for the culture risk assessment function.Lead the development and implementation of culture and behavioural risk assessment framework across the financial services ecosystem in...

Job Title: Senior Risk AnalystThe role of Senior Risk Analyst is a critical position that plays a key part in ensuring the smooth operation of our trading activities.We are seeking an experienced professional who can demonstrate a thorough understanding of fundamental analysis, commercial acumen, risk assessment and management in a commodities trading...

Job Title:Insurance Solutions SpecialistJob Description:We are seeking a highly skilled Insurance Solutions Specialist to fill this key role. This individual will be responsible for evaluating insurance applications, determining eligibility and coverage, and assessing associated risks through thorough policy analysis and risk assessment.Key...

Job Title: Insurance Solutions Specialist Job Description: We are seeking a highly skilled Insurance Solutions Specialist to fill this key role. This individual will be responsible for evaluating insurance applications, determining eligibility and coverage, and assessing associated risks through thorough policy analysis and risk assessment. Key...

Job Summary: We are seeking a skilled Risk Assessment Professional to join our team. In this role, you will be responsible for assessing and managing credit and other risks.A degree holder with 2-4 years of relevant experience in credit, risk, or accounting is required. Seasoned credit analysts from medium to large corporations may also be considered.Strong...

AML SpecialistWe are seeking a highly skilled professional to join our team as an AML specialist. The ideal candidate will have strong expertise in risk assessment documentation, holistic KYC reviews, and SOW benchmarking and write-up.Key Responsibilities:Conduct SOW reviews, benchmarking, and write-ups in line with project requirements.Perform detailed risk...

About the Role:This is a key role in our risk management team, focused on evaluating the creditworthiness of bank assets across the Asia Pacific region.Key Responsibilities:Evaluate annual risk assessments and collaborate with stakeholders to develop audit plansProvide reports on key risk issues and controls for senior managementMonitor and follow up on...